| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SAHIL SPINTEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,04,80,423
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
12-OCT-2022
|
|
| 822 |
|
|
SAHIL STEELTUBES PVT.LTD.
|
|
|
|
ANIL GUPTA
|
|
|
CHUNNILAL GUPTA
|
|
|
JAGADISH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,33,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-SEP-2016
|
|
| 823 |
|
|
SAI CHEMICALS
|
|
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI) (LEGAL HEIR)
|
|
|
MOHINI S.KISHNANI
|
|
|
NAMRATA KISHNANI (AKA.AASHNA SUNIL THUTHIJA) (LEGAL HEIR)
|
|
|
NAMRATA SUNIL THUTHIJA (LEGAL HEIR)
|
|
|
OM PRAKASH D.KISHNANI
|
|
|
POOJA S.KISHNANI (LEGAL HEIR)
|
|
|
PREMKUMAR DEVANDAS KISHNANI (LEGAL HEIR)
|
|
|
SANGEETA S.KISHNANI (LEGAL HEIR)
|
|
|
SHARMILA KISHNANI (AKA.SHARMILA SATYA PRADHAN) (LEGAL HEIR)
|
|
|
SHARMILA RAJAN THAKKAR (LEGAL HEIR)
|
|
|
SHARMILA SATYA PRADHAN (AKA.SHARMILA KRISHNANI) (LEGAL HEIR)
|
|
|
SHRICHAND D.KISHNANI
|
|
|
SUSHIL M.KISHNANI
|
|
|
VIVEK S.KISHNANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 824 |
|
|
SAI KRUPA EXPORTS
|
|
|
|
APARNA AMIT PARAB
|
|
|
GEETA GURUNATH DARNE
|
|
|
NEETA GURUNATH DARNE
|
|
|
PRAMOD L.JOIJODE
|
|
|
SHYAM SURESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,99,274
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2019
|
|
| 825 |
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI) (LEGAL HEIR)
|
|
|
MOHINI S.KISHNANI
|
|
|
NAMRATA KISHNANI (AKA.AASHNA SUNIL THUTHIJA) (LEGAL HEIR)
|
|
|
NAMRATA SUNIL THUTHIJA (LEGAL HEIR)
|
|
|
OM PRAKASH D.KISHNANI
|
|
|
POOJA S.KISHNANI (LEGAL HEIR)
|
|
|
PREMKUMAR DEVANDAS KISHNANI (LEGAL HEIR)
|
|
|
SANGEETA S.KISHNANI (LEGAL HEIR)
|
|
|
SHARMILA KISHNANI (AKA.SHARMILA SATYA PRADHAN) (LEGAL HEIR)
|
|
|
SHARMILA RAJAN THAKKAR (LEGAL HEIR)
|
|
|
SHARMILA SATYA PRADHAN (AKA.SHARMILA KRISHNANI) (LEGAL HEIR)
|
|
|
SHRICHAND D.KISHNANI
|
|
|
SUSHIL M.KISHNANI
|
|
|
VIVEK S.KISHNANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 826 |
|
|
SAI PLASTICS
|
|
|
|
RAJIV GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,08,286
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAY-2016
|
|
| 827 |
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
|
|
ARUN KUMAR R.VYAS
|
|
|
ARUN KUMAR SINHA
|
|
|
ASHOK GAJANAN GOGALE
|
|
|
GAUTAM SINHA
|
|
|
MADHUSUDAN DATTATRAYA DESAI
|
|
|
PRABHA ARUN SINHA
|
|
|
RAJAN MALDIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,09,727
DEBTS RECOVERY TRIBUNAL,PUNE
06-APR-2016
|
|
| 828 |
|
|
SAINI DEWATERING
|
|
|
|
GAGAN DEEP SINGH
|
|
|
KIRPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,51,382
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-AUG-2017
|
|
| 829 |
|
|
SAM INTERNATIONAL INC.
|
|
|
|
ASHA SHARMA
|
|
|
MAHESH SHARMA
|
|
|
UPINDER SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,23,673
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2014
|
|
| 830 |
|
|
SAMIAH INTERNATIONAL BUILDERS PVT.LTD.
|
|
|
|
JAMIL AHMED KHAN
|
|
|
TABASSUM JAMIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,14,47,904
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 831 |
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
|
|
ANKIT GARG
|
|
|
ASHISH GARG
|
|
|
NISCHAL JAIN
|
|
|
RUCHI GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 832 |
|
|
SAMPRASH FOODS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 833 |
|
|
SAMPRATI OVERSEAS LTD.
|
|
|
|
ASHOK D.DOSHI
|
|
|
BALWANTRAI UMEDRAI DOSHI
|
|
|
DEEPAK P.SHAH
|
|
|
DILIP GHANSHYAMDAS MOHATTA
|
|
|
HASMUKH C.SUTARIA
|
|
|
INDIRA BALWANTRAI DOSHI
|
|
|
KIRTILAL P.SHETH
|
|
|
LALITABEN K.SHETH
|
|
|
SANJAY B.DOSHI
|
|
|
SAPNA SANJAY DOSHI
|
|
|
SARLA DILIP MOHATTA
|
|
|
SURENDRA B.SHAH
|
|
|
VIMAL BALWANTRAI DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2017
|
|
| 834 |
|
|
SANCHIT ENTERPRISES
|
|
|
|
SUMAN GOEL
|
|
|
SUNIL KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,16,01,471
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-OCT-2019
|
|
| 835 |
|
|
SANJAY ENGINEERS & FABRICATORS PVT.LTD.
|
|
|
|
ABHISHEK MITTAL
|
|
|
AMBAR MITTAL
|
|
|
SANJAY SINGHAL
|
|
|
VIJAY KUMAR MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,10,16,011
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2018
|
|
| 836 |
|
|
SANJAY FANCY STORE
|
|
|
|
SANJAY KUMAR GOEL
|
|
|
SUNITA GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,63,42,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-NOV-2017
|
|
| 837 |
|
|
SANMATI INDUSTRIES PVT.LTD.
|
|
|
|
KAMINI JAIN (LEGAL HEIR)
|
|
|
MADHU JAIN (LEGAL HEIR)
|
|
|
NIDHI JAIN (LEGAL HEIR)
|
|
|
PINKI JAIN (LEGAL HEIR)
|
|
|
PRADEEP KUMAR JAIN
|
|
|
SEEMA JAIN (LEGAL HEIR)
|
|
|
SHABNAM JAIN (LEGAL HEIR)
|
|
|
SONU JAIN (LEGAL HEIR)
|
|
|
SUNITA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,40,45,532
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-SEP-2025
|
|
| 838 |
|
|
SANT INDERMANI TRANSPORT
|
|
|
|
JITENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,91,148
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2024
|
|
| 839 |
|
|
SARITA ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,99,874
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUL-2019
|
|
| 840 |
|
|
SARSWATI ENTERPRISES
|
|
|
|
GOPAL KRISHAN SHARMA
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,98,405
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 56 |
